| Name: | ACTIVATED HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Apr 2001 (24 years ago) |
| Date of dissolution: | 13 Jul 2022 |
| Entity Number: | 2624333 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 FIFTH AVENUE / 50TH FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 767 FIFTH AVENUE / 50TH FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| ROGER BARNETT | Agent | 767 5TH AVENUE, 50TH, NEW YORK, NY, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-11 | 2022-07-13 | Address | 767 FIFTH AVENUE / 50TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2001-04-04 | 2022-07-13 | Address | 767 5TH AVENUE, 50TH, NEW YORK, NY, 10153, USA (Type of address: Registered Agent) |
| 2001-04-04 | 2011-05-11 | Address | 767 5TH AVENUE, 50TH, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220713002831 | 2022-07-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-13 |
| 110511002580 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414003070 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425002347 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050414002206 | 2005-04-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030403002138 | 2003-04-03 | BIENNIAL STATEMENT | 2003-04-01 |
| 010404000389 | 2001-04-04 | ARTICLES OF ORGANIZATION | 2001-04-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
